MONEY BROKERS SA
Company details
- Defunct NIF/CIF: A08489833
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Telephone: Not available
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Date of last BORME entry: 13/03/2012
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Sector: Actividades profesionales, científicas y técnicas
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Address: Not available
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Website: Not available
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More information on MONEY BROKERS SA
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FERNANDEZ GARCIA CARMENAdministrador solidarioAppointment: 26/11/2002Termination of employment: 06/09/2010 -
AGUIRRE RODRIGUEZ JOSE ANTONIO VICENTEAdministrador solidarioTermination of employment: 26/11/2002
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AGUIRRE FERNANDEZ JUANAdministrador solidarioAppointment: 26/11/2002Termination of employment: 06/09/2010
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AGUIRRE FERNANDEZ JUANAdministrador únicoAppointment: 06/09/2010Termination of employment: 13/03/2012
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DE AGUIRRE RODRIGUEZ JOSE ANTONIOLiquidadorAppointment: 13/03/2012Termination of employment: 13/03/2012
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13/03/2012 | BORME act no.: 120487 | Register: MADRIDDisolución -
13/03/2012 | BORME act no.: 120487 | Register: MADRIDNombramientos
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13/03/2012 | BORME act no.: 120487 | Register: MADRIDCeses/Dimisiones
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22/06/2011 | BORME act no.: 183334 | Register: MADRIDDepósito de cuentas anuales (Junio de 2011)
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15/09/2010 | BORME act no.: 553461 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2010)
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15/09/2010 | BORME act no.: 553516 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2010)
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15/09/2010 | BORME act no.: 553644 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2010)
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15/09/2010 | BORME act no.: 553441 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2010)
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10/09/2010 | BORME act no.: 347357 | Register: MADRIDAmpliación de capital
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06/09/2010 | BORME act no.: 342218 | Register: MADRIDModificaciones estatutarias
Other information
The CIF of MONEY BROKERS SA is A08489833 and its current business status is defunct. Its economic sector is within the CNAE 6920 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Its SIC classification is -.
MONEY BROKERS SA employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 5 registration charges. Its most recent announcement in the Borme was published on 13/03/2012 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of MONEY BROKERS SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about MONEY BROKERS SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of MONEY BROKERS SA comes from official data sources and is automatically updated every day.
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